HAYTHORNTHWAITE & SONS LIMITED

Company number 00259016

Date	Type	Description	View / Download
13 Sep 2018	AD01	Registered office address changed from Suite 129 Suite 129 Mill Hill House 6 the Broadway Mill Hill London London NW7 3LL United Kingdom to Mill Hill House 6 the Broadway Suite 129 London NW7 3LL on 13 September 2018	(1 page)
12 Sep 2018	AD01	Registered office address changed from 19 Baker Street Weybridge Surrey KT13 8AE England to Suite 129 Suite 129 Mill Hill House 6 the Broadway Mill Hill London London NW7 3LL on 12 September 2018	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	(3 pages)
05 Apr 2018	PSC07	Cessation of Mohammed Muazzam Azam as a person with significant control on 1 April 2018	(1 page)
05 Apr 2018	PSC01	Notification of Mohammed Azam as a person with significant control on 1 April 2018	(2 pages)
29 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
19 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(5 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
24 Oct 2016	AD01	Registered office address changed from Office 2 Griffin House 12 Rigg Approach London E10 7QN to 19 Baker Street Weybridge Surrey KT13 8AE on 24 October 2016	(1 page)
17 Aug 2016	CH01	Director's details changed for Shabir Sultan Azam on 1 April 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Mohammed Muazzam Azam as a director on 1 June 2016	(1 page)
06 May 2016	AR01	Annual return made up to 8 April 2016 Statement of capital on 2016-05-06 GBP 300,916	(6 pages)
20 Apr 2016	CH03	Secretary's details changed for Mr Mohammed Azam on 1 January 2016	(1 page)
20 Apr 2016	CH01	Director's details changed for Mr Mohammed Muazzam Azam on 16 December 2015	(2 pages)
17 Dec 2015	CH01	Director's details changed	(2 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
10 Sep 2015	AD01	Registered office address changed from Unit 1a Office 3 100 Violet Road Bow London E3 3QH to Office 2 Griffin House 12 Rigg Approach London E10 7QN on 10 September 2015	(2 pages)
21 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 300,916	(5 pages)
03 Feb 2015	AP01	Appointment of Mr Mohammed Muazzam Azam as a director on 1 February 2015	(2 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
20 Oct 2014	TM01	Termination of appointment of Mohammed Muazzam Azam as a director on 1 October 2014	(1 page)
12 Sep 2014	MR04	Satisfaction of charge 8 in full	(6 pages)
14 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 300,916	(6 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
27 Jun 2013	AP01	Appointment of Shabir Sultan Azam as a director	(2 pages)

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